PI Impinj Inc - 8-K

Item 5.07.

Submission of Matters to a Vote of Security Holders.

On Thursday, May 28, 2026, the Company held the Annual Meeting at 9:00 a.m., Pacific Time. At the Annual Meeting, 26,882,531 shares of the Company’s common stock, or approximately 88.26% of the 30,459,059 shares of common stock entitled to vote, were present in person or by proxy and voted on the following four proposals, each of which is described in more detail in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 16, 2026.

Proposal 1. Election of Directors

The stockholders elected as directors the seven individuals listed below to serve until the Company’s 2027 annual meeting of stockholders, or until their successors are duly elected and qualified. The voting results were as follows:

Name

Votes For

Votes Against

Abstentions

Broker Non-Votes

Chris Diorio

25,154,198

176,044

7,547

1,544,742

Daniel Gibson

23,960,225

1,208,574

168,990

1,544,742

Umesh Padval

23,532,923

1,631,752

173,114

1,544,742

Steve Sanghi

17,150,572

8,015,815

171,402

1,544,742

Meera Rao

23,786,508

1,379,685

171,596

1,544,742

Arthur Valdez, Jr.

25,006,188

161,495

170,106

1,544,742

Miron Washington

24,659,207

509,874

168,706

1,544,742

Proposal 2. Ratification of Appointment of Independent Registered Public Accounting Firm

The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The voting results were as follows:

Votes For

Votes Against

Abstentions

Broker Non-Votes

26,844,067

22,670

15,794

—

Proposal 3. Advisory Vote on Compensation of Named Executive Officers (“Say-On-Pay”)

The stockholders approved a proposal for the approval, on an advisory basis, of the compensation of the Company’s named executive officers. The voting results were as follows:

Votes For

Votes Against

Abstentions

Broker Non-Votes

24,307,138

1,008,618

22,033

1,544,742

Proposal 4. Approval of the 2026 Equity Incentive Plan

The stockholders approved a proposal for the approval of the Company’s 2026 Equity Incentive Plan. The voting results were as follows:

Votes For

Votes Against

Abstentions

Broker Non-Votes

24,628,789

691,826

17,174

1,544,742